Good Day,
You HAVE GOT to see THIS...
If you're looking for a real way to make a realistic income
(I'm talking about $1,000 a day)
Interested? Then watch this short video:
GO Here: http://tiny.cc/ccggrx
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NO silly gimmicks,
NO outdated methods and
NO theoretical talk.
This FLAT OUT WORKS and I'm willing to bet big that it'll work
for you...
To Your Success,
Anthony
******
If you don't want to receive any more messages from me just reply
to this email with a subject line "REMOVE" Thank you ....
Friday, December 26, 2014
Saturday, December 20, 2014
Dear Friend
Dear Friend
My Name is madam.iara felix, I am a banker by profession. I hail from Ouagadougou,Burkina Faso, West Africa.My reason for contacting you is to transfer an abandoned $10,300.000 (Ten Million Three Hundred Thousand Dollars) to your account.
The owner of this fund died since 2003 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund. Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest. You can reply me with this email:feilxiara053@gmail.com
Best regards,
madam.iara felix
My Name is madam.iara felix, I am a banker by profession. I hail from Ouagadougou,Burkina Faso, West Africa.My reason for contacting you is to transfer an abandoned $10,300.000 (Ten Million Three Hundred Thousand Dollars) to your account.
The owner of this fund died since 2003 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund. Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest. You can reply me with this email:feilxiara053@gmail.com
Best regards,
madam.iara felix
Thursday, December 18, 2014
EMail from Work from home - TRY IT! (Philip@home-income-system.com)
Hey,
Make OVER $2,500/Week WITHOUT Selling Products, Creating A
Website Or Doing Internet Marketing EVER Again!
There is position available to work from
home. You can start here:
Go Here: http://homeincomesystem.gu.ma
Hurry up, since this might be your one and
only chance to get into this world!
Best of luck,
Philip Jenkins
**************
*****
P.S Don't want to receive future emails from me?
Just reply a blank email back to us and put "Remove"
in the subject.
Make OVER $2,500/Week WITHOUT Selling Products, Creating A
Website Or Doing Internet Marketing EVER Again!
There is position available to work from
home. You can start here:
Go Here: http://homeincomesystem.gu.ma
Hurry up, since this might be your one and
only chance to get into this world!
Best of luck,
Philip Jenkins
**************
*****
P.S Don't want to receive future emails from me?
Just reply a blank email back to us and put "Remove"
in the subject.
Wednesday, December 17, 2014
CONTACT THE WESTERN UNION AGENT FOR YOUR FUND.
Attention: Beneficiary.
I am Mrs. Marie Bruno from Ministry Of Finance Cotonou (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN).The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.2000.00 through WESTERN UNION.
His Excellence the GOVERNOR has instructed the WESTERN payment department Dr. ERIC JOHN to send the sum of US$1.2000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the installment rate of $5,000.00 daily until the US$1.2000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.
Reconfirm your address
(1)Your Full name:.......................
(2)Your Phone number:................
(3)Your Contact address:.................
(4)Your......................
Listen very carefully, tell Dr. ERIC JOHN that you advise to contact him by Mrs. Marie Bruno. From Ministry Of Finance here in Cotonou Benin ;Bellow is their Contact Information.
Contact with this information below:
CONTACT PERSON: DR. ERIC JOHN
EMAIL: address :( westen_unionmroneytransfer1950@administrativos.com )
Phone Number: +229 98 61 59 03
Address: 12 Avenue Island streets, Cotonou, Benin Republic
Please, do not forget to update me as soon as you receive your first payment.
Best regards.
Mrs. Marie Bruno
F.A in Ministry of Finance
Benin Republic.
I am Mrs. Marie Bruno from Ministry Of Finance Cotonou (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN).The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.2000.00 through WESTERN UNION.
His Excellence the GOVERNOR has instructed the WESTERN payment department Dr. ERIC JOHN to send the sum of US$1.2000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the installment rate of $5,000.00 daily until the US$1.2000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.
Reconfirm your address
(1)Your Full name:.......................
(2)Your Phone number:................
(3)Your Contact address:.................
(4)Your......................
Listen very carefully, tell Dr. ERIC JOHN that you advise to contact him by Mrs. Marie Bruno. From Ministry Of Finance here in Cotonou Benin ;Bellow is their Contact Information.
Contact with this information below:
CONTACT PERSON: DR. ERIC JOHN
EMAIL: address :( westen_unionmroneytransfer1950@administrativos.com )
Phone Number: +229 98 61 59 03
Address: 12 Avenue Island streets, Cotonou, Benin Republic
Please, do not forget to update me as soon as you receive your first payment.
Best regards.
Mrs. Marie Bruno
F.A in Ministry of Finance
Benin Republic.
Thursday, December 11, 2014
My Dearest one,
My Dearest one,
Hi, My name is Aggha Justin Yak, 24years old originated from Sudan. I decide to contact you after my prayers, I really want to have a good relationship with you. My father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak and my mother including other top Military officers and top govaernment officials had been on board when the plane crashed on Friday May 02, 2008.
You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/ africa/7380412.stm
After the burial of my father, my uncle conspired and sold my father's properties to a Chinease Expatriate and live nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money be release to me only when I am married or present a trustee who will help me and invest the money overseas.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is $11.8 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country.
However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am affraid of my wicked uncle who has threatened to kill me.
Sincerely yours,
Miss Aggha Justin Yak
Monday, December 8, 2014
Good Day,
Dear Good Friend,
This message might come to you as a surprise. However, it all just my urgent needs for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I was praying to God or Allah about you. I am a banker by profession in Burkina Faso West Africa and currently holding the post of assistant Audit & Accounts director in our bank.
I have the opportunity of transferring the left over funds ($15 million dollars) of one of my bank clients who died along with his entire family on Monday 31st July 2004 in a plane crash. I am inviting you for a business deal where this money can be shared between us in the ratio of 60 / 40% if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your responses. Please indicate your willingness by sending the below is information for more clarification and easy communication.
Your Full Name.............................................
Your Sex.......................................................
Your Age.......................................................
Your Country.................................................
Your Occupation...........................................
Your Personal Mobile Number......................
Thanks.
Best regards,
Mr. Simon Williams
This message might come to you as a surprise. However, it all just my urgent needs for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I was praying to God or Allah about you. I am a banker by profession in Burkina Faso West Africa and currently holding the post of assistant Audit & Accounts director in our bank.
I have the opportunity of transferring the left over funds ($15 million dollars) of one of my bank clients who died along with his entire family on Monday 31st July 2004 in a plane crash. I am inviting you for a business deal where this money can be shared between us in the ratio of 60 / 40% if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your responses. Please indicate your willingness by sending the below is information for more clarification and easy communication.
Your Full Name.............................................
Your Sex.......................................................
Your Age.......................................................
Your Country.................................................
Your Occupation...........................................
Your Personal Mobile Number......................
Thanks.
Best regards,
Mr. Simon Williams
Thursday, December 4, 2014
Dear Fund Beneficiary,
Dear Fund Beneficiary,
We have concluded to effect your payment of $800,000 USD, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5,000X2 daily until the funds is completely transferred to you.
Kindly Contact Western union Agent:
MRS. Jean KABORE
TEL: +229 99679535
E-mail ( western_agent_m_t@qq.com )
Also reconfirm your information to them below
YOUR NAME----------------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-----------------
I have sent $5,000X2 in your name today,but Mrs, Jean Kabore said that you should contact first with your information. So contact Mrs Jean Kabore or you call her as soon as you receive this email and tell her to give you the Mtcn, sender name and question/answer to pick the $5,000X2.This is my Email( mariahawell2@gmail.com ) from government office payment.
Pls do let me know as soon as you received all your funds $800,000 Dollars,
Thank you.
Mrs. Maria Hawell.CONTACT WESTERN UNION FOR YOUR PAYMENT INFORMATION NOW.
We have concluded to effect your payment of $800,000 USD, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5,000X2 daily until the funds is completely transferred to you.
Kindly Contact Western union Agent:
MRS. Jean KABORE
TEL: +229 99679535
E-mail ( western_agent_m_t@qq.com )
Also reconfirm your information to them below
YOUR NAME----------------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-----------------
I have sent $5,000X2 in your name today,but Mrs, Jean Kabore said that you should contact first with your information. So contact Mrs Jean Kabore or you call her as soon as you receive this email and tell her to give you the Mtcn, sender name and question/answer to pick the $5,000X2.This is my Email( mariahawell2@gmail.com ) from government office payment.
Pls do let me know as soon as you received all your funds $800,000 Dollars,
Thank you.
Mrs. Maria Hawell.CONTACT WESTERN UNION FOR YOUR PAYMENT INFORMATION NOW.
Tuesday, December 2, 2014
Please reply to this my private email (sule_mohamed2003@voila.fr)
FROM: MR SULE MOHAMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin
to the deceased as indicated in our banking guidelines.
Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country.
If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email. Reply in my alternative email address (sule_mohamed2003@voila.fr ) for confidential reasons
Regards,
Your;s faithfully,
MR SULE MOHAMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin
to the deceased as indicated in our banking guidelines.
Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country.
If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email. Reply in my alternative email address (sule_mohamed2003@voila.fr ) for confidential reasons
Regards,
Your;s faithfully,
MR SULE MOHAMED.
Friday, November 28, 2014
Dear Friend
Dear Friend
My Name is Dr. Mahmoud Abdel Aziz I am a banker by professio .I hail from Ouagadougou, Burkina Faso, West Africa. My reason for contacting you is to transfer an abandoned $10, 300, 000.00 (Ten Million Three Hundred Thousand Dollars) to your account.
The owner of this fund died since 2005 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund.
Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest. You can contact me at this private email address: dr.mahmoudabdelaziz10@gmail. com
Best regards,
Dr. Mahmoud Abdel Aziz
My Name is Dr. Mahmoud Abdel Aziz I am a banker by professio .I hail from Ouagadougou, Burkina Faso, West Africa. My reason for contacting you is to transfer an abandoned $10, 300, 000.00 (Ten Million Three Hundred Thousand Dollars) to your account.
The owner of this fund died since 2005 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund.
Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest. You can contact me at this private email address: dr.mahmoudabdelaziz10@gmail. com
Best regards,
Dr. Mahmoud Abdel Aziz
Thursday, November 27, 2014
FROM. Mr. Zongo Salif
Dear friend,
I Mr.. Zongo Salif, the Head manager of auditing and accounting department BANK OF AFRICA (B.O.A) here in Burkina faso.I will like you to indicate your interest to receive the transfer of $ 25.5 Million.U.S dollars,
Your full Name:
Your Occupation:
Your Marital Status:
Your Age:
Your Country :
Your Bank Name:
Your Bank Address:
Your Account Number:
Your Account Name:
Your Bank Swift Code:
Your Name and your full address:
A Scanned copy of your identity card:
Looking forward to hear from you immediately
FROM. Mr. Zongo Salif
I Mr.. Zongo Salif, the Head manager of auditing and accounting department BANK OF AFRICA (B.O.A) here in Burkina faso.I will like you to indicate your interest to receive the transfer of $ 25.5 Million.U.S dollars,
Your full Name:
Your Occupation:
Your Marital Status:
Your Age:
Your Country :
Your Bank Name:
Your Bank Address:
Your Account Number:
Your Account Name:
Your Bank Swift Code:
Your Name and your full address:
A Scanned copy of your identity card:
Looking forward to hear from you immediately
FROM. Mr. Zongo Salif
FROM. Mr. Zongo Salif
Dear friend,
I Mr.. Zongo Salif, the Head manager of auditing and accounting department BANK OF AFRICA (B.O.A) here in Burkina faso.I will like you to indicate your interest to receive the transfer of $ 25.5 Million.U.S dollars,
Your full Name:
Your Occupation:
Your Marital Status:
Your Age:
Your Country :
Your Bank Name:
Your Bank Address:
Your Account Number:
Your Account Name:
Your Bank Swift Code:
Your Name and your full address:
A Scanned copy of your identity card:
Looking forward to hear from you immediately
FROM. Mr. Zongo Salif
I Mr.. Zongo Salif, the Head manager of auditing and accounting department BANK OF AFRICA (B.O.A) here in Burkina faso.I will like you to indicate your interest to receive the transfer of $ 25.5 Million.U.S dollars,
Your full Name:
Your Occupation:
Your Marital Status:
Your Age:
Your Country :
Your Bank Name:
Your Bank Address:
Your Account Number:
Your Account Name:
Your Bank Swift Code:
Your Name and your full address:
A Scanned copy of your identity card:
Looking forward to hear from you immediately
FROM. Mr. Zongo Salif
Friday, November 21, 2014
Work from home - TRY IT!
Make OVER $2,500/Week WITHOUT Selling Products, Creating A Website Or Doing Internet Marketing EVER Again!
Hey,
There is position available to work from
home. You can start here:
Go Here: http://ow.ly/EDBdb
Hurry up, since this might be your one and
only chance to get into this world!
Go Here: http://ow.ly/EDBdb
Best of luck,
Philip Jenkins
**************
I apologize for receiving this email at once, if you wish to be
remove in my list please reply here and put remove in the subject
thank you and have a great day...
Hey,
There is position available to work from
home. You can start here:
Go Here: http://ow.ly/EDBdb
Hurry up, since this might be your one and
only chance to get into this world!
Go Here: http://ow.ly/EDBdb
Best of luck,
Philip Jenkins
**************
I apologize for receiving this email at once, if you wish to be
remove in my list please reply here and put remove in the subject
thank you and have a great day...
Thursday, November 20, 2014
Hi Dear!
Hi Dear!
How are you? I know this mail will come to you as a surprise, because you don't know me Let me first of all introduce myself to you, my name is Miss Chandrine Ahmed Abdalla I am girl from South Sudan. I am tall and fair in complexion, I am Loving and caring. I am writing this mail to you with tears and sorrow from my heart. And I will be very glad if you can contact me through my email address, and I will tell you more about myself
Remember I wish to contact you personally for a long time relationship and business investment assistance in your Country. So I feel quite safe dealing with you in this important business, I having gone through your remarkable profile which interested me to contact you. Please I have a lot of special things I want to discuss with you immediately I hear back from you I am waiting to hear from you soon
Yours Chandrine
How are you? I know this mail will come to you as a surprise, because you don't know me Let me first of all introduce myself to you, my name is Miss Chandrine Ahmed Abdalla I am girl from South Sudan. I am tall and fair in complexion, I am Loving and caring. I am writing this mail to you with tears and sorrow from my heart. And I will be very glad if you can contact me through my email address, and I will tell you more about myself
Remember I wish to contact you personally for a long time relationship and business investment assistance in your Country. So I feel quite safe dealing with you in this important business, I having gone through your remarkable profile which interested me to contact you. Please I have a lot of special things I want to discuss with you immediately I hear back from you I am waiting to hear from you soon
Yours Chandrine
WITH TRUST
WITH TRUST
For your kind attention,i will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million) to
your personal bank account for the benefit of both of us. This is a genuine business transaction,Only that i can not operate it alone without using a Foreigner as required in my bank law,
therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me Insha' Allah. You will be entitled to have 40% of this fund as a foreign partner,
since you will provide a bank account where this money will be transferred to,While 60% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, I will be looking forward for your urgent response
Regards, in sincerity;
Mr Mulik Kareem
For your kind attention,i will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million) to
your personal bank account for the benefit of both of us. This is a genuine business transaction,Only that i can not operate it alone without using a Foreigner as required in my bank law,
therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me Insha' Allah. You will be entitled to have 40% of this fund as a foreign partner,
since you will provide a bank account where this money will be transferred to,While 60% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, I will be looking forward for your urgent response
Regards, in sincerity;
Mr Mulik Kareem
Saturday, November 15, 2014
Your attention please.
Dear friend.
Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you.
Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot.
It has been 7 years ago, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers.
Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.
The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer.
I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M)which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund.
It has been more than Seven years ago and most of the politicians are no longer in power again and they don't use our bank to transfer funds overseas anymore since their tenure had expired.
The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and I will soon retire from the bank immediately the fund is transfer into your account over there.
Immediately the fund has been successfully transfer into your account I will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people.
Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured.
Please indicate your interest in this transaction by replying back and if you are not interested do not waste your time to reply kindly delete my message from your box ok.
Waiting to hear from you soon.
Yours,
Mrs. Vanessa Kabore.
Wednesday, November 12, 2014
Work From Home Using Your Email And Earn $250 to $750 Per Day!
Hi,
Are you using any email?
of course....99% of internet users
use emails to communicate.
But, do you know you can make
$250 to $750 a day simply by
using your email?
Yes !!!
Click here to know how :
=> http://34.gs/9v5r
Many people does not know this fact.
There are many big companies who need
email processors and senders to work from
their home.
They will pay you nicely to send emails
for them.
They accept people from all countries.
If you want to know more about this email
processing jobs just visit the link below,
=> http://34.gs/9v5r
To Your Success,
Russell
P.S: If you don't want no more any WORK AT
HOME OPPORTUNITY Upadtes from me just reply
and put in the subect line NO MORE EMAILS to
easy_workathomeonline@yahoo.com so that i can
remove you to my mailing list. Thank You!!
Are you using any email?
of course....99% of internet users
use emails to communicate.
But, do you know you can make
$250 to $750 a day simply by
using your email?
Yes !!!
Click here to know how :
=> http://34.gs/9v5r
Many people does not know this fact.
There are many big companies who need
email processors and senders to work from
their home.
They will pay you nicely to send emails
for them.
They accept people from all countries.
If you want to know more about this email
processing jobs just visit the link below,
=> http://34.gs/9v5r
To Your Success,
Russell
P.S: If you don't want no more any WORK AT
HOME OPPORTUNITY Upadtes from me just reply
and put in the subect line NO MORE EMAILS to
easy_workathomeonline@yahoo.com so that i can
remove you to my mailing list. Thank You!!
Tuesday, November 11, 2014
PLEASE I NEED YOUR URGENT RESPONSE.
My Dearest Friend,
I am MR. PAUL MADI, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and before his death, he has an account with us valued at $27.2million us dollars(twenty-seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of Ten years if nobody applies to claim the funds a grace of one year also will be given before the money will revert to the ownership of the Burkina Faso government.
My proposals is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man's labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power.
As a foreign partner which this money will be transfer into your account, you are entitle to 40% of the total money while 55% will be for me as the moderator of this transaction and 5% will be mapped out for any expenditure that may be incur during the course of this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless.
My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction.
Please send the following:
1) Your full name.....
2) Sex.....
3) Age.....
4) Country.....
5) Passport or photo.....
6) Occupation.....
7) Personal Mobile number.....
8) Personal fax number.....
9) Home & office address.....
Thanks.
MR. PAUL MADI.
Please contact me here: paulmadi5050@yahoo.com
I am MR. PAUL MADI, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and before his death, he has an account with us valued at $27.2million us dollars(twenty-seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of Ten years if nobody applies to claim the funds a grace of one year also will be given before the money will revert to the ownership of the Burkina Faso government.
My proposals is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man's labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power.
As a foreign partner which this money will be transfer into your account, you are entitle to 40% of the total money while 55% will be for me as the moderator of this transaction and 5% will be mapped out for any expenditure that may be incur during the course of this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless.
My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction.
Please send the following:
1) Your full name.....
2) Sex.....
3) Age.....
4) Country.....
5) Passport or photo.....
6) Occupation.....
7) Personal Mobile number.....
8) Personal fax number.....
9) Home & office address.....
Thanks.
MR. PAUL MADI.
Please contact me here: paulmadi5050@yahoo.com
Saturday, November 8, 2014
FROM THE DESK OF MRS.MUSA DORIS
FROM THE DESK OF MRS.MUSA DORIS
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
I KNEW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE; I AM THE
AUDITING MANAGER IN BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO, WEST
AFRICA. I HOPE THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND
CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR
FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE
SUM OF (USD$10 MILLION DOLLARS) TO YOUR ACCOUNT WITHIN 10 BANKING
WORKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT
ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE
NEAREST PERSON TO OUR DECEASED CUSTOMER, WHO DIED ALONG WITH HIS ENTIRE
FAMILY ON SATURDAY, 6thDECEMBER, 2003 IN A PLANE CRASH.I
DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY ACCOUNT AS AN
ABANDONED FUND,SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE
BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED.
PLEASE I WILL LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE
IT IF YOU ARE NOT INTERESTED.
this is my email mrsmusa_d@yahoo.com
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL
DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL
HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS
BUSINESS WITH ME, AND 60% OF THE TOTAL SUM WILLBE FOR ME THEREAFTER, AND
10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISE ON THE PROCESS BEFORE
THE FUND GET INTO YOUR ACCOUNT SUCH AS TELEPHONE CALL BILLS(ETC).
I LOOK FORWARD EXPECTING TO HEAR FROM YOU.
1. YOUR FULL NAME:
2. ADDRESS:
3. NATIONALITY:
4. AGE:5. SEX:
6. OCCUPATION:
7. MARITAL STATUS:
8. PHONE NO:
9. FAX:
PLEASE REPLY TO MY PRIVATE EMAIL ADDRESS FOR SECURITY PURPOSE
N.B PLEASE I BEG YOU WITH THE NAME OF GOD, IF YOU
CANNOT FINISH THIS BUSINESS DO NOT CARE TO REPLY, I DON'T WANT THIS
MONEY TO HANG ON THE WAY.
BEST REGARDS
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
I KNEW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE; I AM THE
AUDITING MANAGER IN BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO, WEST
AFRICA. I HOPE THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND
CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR
FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE
SUM OF (USD$10 MILLION DOLLARS) TO YOUR ACCOUNT WITHIN 10 BANKING
WORKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT
ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE
NEAREST PERSON TO OUR DECEASED CUSTOMER, WHO DIED ALONG WITH HIS ENTIRE
FAMILY ON SATURDAY, 6thDECEMBER, 2003 IN A PLANE CRASH.I
DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY ACCOUNT AS AN
ABANDONED FUND,SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE
BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED.
PLEASE I WILL LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE
IT IF YOU ARE NOT INTERESTED.
this is my email mrsmusa_d@yahoo.com
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL
DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL
HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS
BUSINESS WITH ME, AND 60% OF THE TOTAL SUM WILLBE FOR ME THEREAFTER, AND
10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISE ON THE PROCESS BEFORE
THE FUND GET INTO YOUR ACCOUNT SUCH AS TELEPHONE CALL BILLS(ETC).
I LOOK FORWARD EXPECTING TO HEAR FROM YOU.
1. YOUR FULL NAME:
2. ADDRESS:
3. NATIONALITY:
4. AGE:5. SEX:
6. OCCUPATION:
7. MARITAL STATUS:
8. PHONE NO:
9. FAX:
PLEASE REPLY TO MY PRIVATE EMAIL ADDRESS FOR SECURITY PURPOSE
N.B PLEASE I BEG YOU WITH THE NAME OF GOD, IF YOU
CANNOT FINISH THIS BUSINESS DO NOT CARE TO REPLY, I DON'T WANT THIS
MONEY TO HANG ON THE WAY.
BEST REGARDS
Thursday, November 6, 2014
Good day,
Good day,
Hope all is well with you and your family.
I am Mr Tete Ahmed. Accountant by profession, I'm 48yrs old, working at the office of Auditing and accounting Department of Bank of Africa (BOA).I'm married with two children. My residence address no: 18 avenue de la Charles Degaulle sect: 21. Box Postal: 01 bp 5256 Ouagadougou Burkina Faso . I want you to handle this business transaction with me.
I got your contact from a reliable web directory. We can see actually that the world is a very small place to meet people but what matters most for me is to transact with a person with full trust. I have developed the trust on you. Due to the trust, I made up my mind to disclose this confidential business to you.
We are imposition to reclaim and inherit the sum of US$10, million without any trouble, from a dormant account which remains unclaimed since 11years the owner died. This is a U.S Dollar's account and the beneficiary died without trace of his family to claim the fund and no next of kin.
Upon my personal audit investigation into the details of the account, I find out that the deceased is from Atlanta America, which makes it possible for you as a foreigner no matter your country to lay claim on the balance as the Foreign Business Partner or Extended Relative to the deceased. Your integrity and trustworthiness will make us succeed without any risk. Please if you think that the amount is too much to be transferred into your account, you have the right to ask our bank to transfer the fund into your account bit by bit after approval or you double the account. Once this fund is transferred into your account, we will share the fund accordingly and this will be our agreement.
50%, for me,
45%, for you, and 5 % for any expenses that will involve during the transaction.
If you are interested to do this deal without disappointment or breach of trust, reply with your full details,
1. YOUR FULL NAME:........
2. YOUR CONTACT TELEPHONE NUMBER
3. YOUR AGE:........
4. YOUR SEX:.........................
5. YOUR OCCUPATIONS:..........
6. YOUR COUNTRY AND CITY:........
7. YOUR PHOTO OR IDENTITY CARD:...............
so that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing according to our agreement.
Assurance: Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal process. I will give you more details about this.
I am looking forward to hear from you soonest.
Yours faithfully,
Mr Tete Ahmed
Saturday, November 1, 2014
WATCH + COPY = $700 In 5 Minutes
Hey
Watch this video now
=> http://tiny.cc/6srmox
If you don't make at least $700 following these simple
instructions Mike will give you $700 out of his own pocket
No BS, This guy is giving the next 20 people the chance to
exploit this new $100m cloud loophole
Go Go Go....
=> http://tiny.cc/6srmox
Thanks
Mohini
**************
I apologize for receiving this email at once, if you wish to
be remove in my list please reply here for removal request.
Thank you...
Watch this video now
=> http://tiny.cc/6srmox
If you don't make at least $700 following these simple
instructions Mike will give you $700 out of his own pocket
No BS, This guy is giving the next 20 people the chance to
exploit this new $100m cloud loophole
Go Go Go....
=> http://tiny.cc/6srmox
Thanks
Mohini
**************
I apologize for receiving this email at once, if you wish to
be remove in my list please reply here for removal request.
Thank you...
Thursday, October 30, 2014
BUSINESS PROPOSAL
Dear Friend,
I know that this message might meet you in utmost surprise. However, it's
just my urgent need for foreign partner that made me to contact you for
this transaction; I got your contact from the professional data base found
in the internet Yahoo tourist search when I was searching for a foreign
reliable partner. I assured of your capability and reliability to champion
this business opportunity.
I am (Dr Ahmed Kabore) a banker by profession from Cotonou, Republic of
Benin in west Africa and currently holding the post of Audits and Account
manager at the foreign remittance department, African development bank
(A.D.B) I have the opportunity of transferring the left over sum of ($10.5
Million Dollars) that belongs to late Mr Rudi Harmanto, from Indonesia who
died along with his entire family in the Asia Earth Quake (TSUNAMI,
DISASTER IN INDONESIA / INDIA. 2004, and since then the fund has been in a
suspense account.
After my further investigation, I discovered that Mr Rudi Harmanto died
with his next of kin and according to the laws and constitution guiding
this banking institution, stated that after the expiration of (10) years,
if no body or person comes for the claim as the next of kin, the fund will
be channel into national treasury as unclaimed fund. Because of the static
of this transaction I want you to stand as the next of kin so that our
bank will accord you their recognition and have the fund transfer to your
account.
Hence, I am inviting you for a business deal where this money can be
shared between us in the ratio of 50/50; I will not fail to bring to your
notice that this transaction is hitch free if you can follow my
instruction and also keep every thing as top secret until this fund
transfer to your nominated bank that you are going to provide to the bank
here so that I will come over to your country for sharing of the fund
according to our percentage ratio Immediately the fund transfer into your
account.
However, further details of this transaction and the text of application
form will be forwarded to you as soon as I receive your return mail. I am
waiting for your immediate response as you receive this mail. Extend my
sincere greetings to your entire family. God bless you and bye for now.
Yours Faithfully,
Dr Ahmed Kabore
I know that this message might meet you in utmost surprise. However, it's
just my urgent need for foreign partner that made me to contact you for
this transaction; I got your contact from the professional data base found
in the internet Yahoo tourist search when I was searching for a foreign
reliable partner. I assured of your capability and reliability to champion
this business opportunity.
I am (Dr Ahmed Kabore) a banker by profession from Cotonou, Republic of
Benin in west Africa and currently holding the post of Audits and Account
manager at the foreign remittance department, African development bank
(A.D.B) I have the opportunity of transferring the left over sum of ($10.5
Million Dollars) that belongs to late Mr Rudi Harmanto, from Indonesia who
died along with his entire family in the Asia Earth Quake (TSUNAMI,
DISASTER IN INDONESIA / INDIA. 2004, and since then the fund has been in a
suspense account.
After my further investigation, I discovered that Mr Rudi Harmanto died
with his next of kin and according to the laws and constitution guiding
this banking institution, stated that after the expiration of (10) years,
if no body or person comes for the claim as the next of kin, the fund will
be channel into national treasury as unclaimed fund. Because of the static
of this transaction I want you to stand as the next of kin so that our
bank will accord you their recognition and have the fund transfer to your
account.
Hence, I am inviting you for a business deal where this money can be
shared between us in the ratio of 50/50; I will not fail to bring to your
notice that this transaction is hitch free if you can follow my
instruction and also keep every thing as top secret until this fund
transfer to your nominated bank that you are going to provide to the bank
here so that I will come over to your country for sharing of the fund
according to our percentage ratio Immediately the fund transfer into your
account.
However, further details of this transaction and the text of application
form will be forwarded to you as soon as I receive your return mail. I am
waiting for your immediate response as you receive this mail. Extend my
sincere greetings to your entire family. God bless you and bye for now.
Yours Faithfully,
Dr Ahmed Kabore
Wednesday, October 29, 2014
BUSINESS PROPOSAL
Dear Friend,
(REMITTANCE OF $10.5 MILLION U.S.A DOLLARS)
I know that this message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction; I got your contact from the professional data base found in the internet Yahoo tourist search when I was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity.
I am (Dr Ahmed Kabore) a banker by profession from Cotonou, Republic of Benin in west Africa and currently holding the post of Audits and Account manager at the foreign remittance department, African development bank (A.D.B) I have the opportunity of transferring the left over sum of ($10.5 Million Dollars) that belongs to late Mr Rudi Harmanto, from Indonesia who died along with his entire family in the Asia Earth Quake (TSUNAMI, DISASTER IN INDONESIA / INDIA. 2004, and since then the fund has been in a suspense account.
After my further investigation, I discovered that Mr Rudi Harmanto died with his next of kin and according to the laws and constitution guiding this banking institution, stated that after the expiration of (10) years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you their recognition and have the fund transfer to your account.
Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50; I will not fail to bring to your notice that this transaction is hitch free if you can follow my instruction and also keep every thing as top secret until this fund transfer to your nominated bank that you are going to provide to the bank here so that I will come over to your country for sharing of the fund according to our percentage ratio Immediately the fund transfer into your account.
However, further details of this transaction and the text of application form will be forwarded to you as soon as I receive your return mail. I am waiting for your immediate response as you receive this mail. Extend my sincere greetings to your entire family. God bless you and bye for now.
Yours Faithfully,
Dr Ahmed Kabore
(REMITTANCE OF $10.5 MILLION U.S.A DOLLARS)
I know that this message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction; I got your contact from the professional data base found in the internet Yahoo tourist search when I was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity.
I am (Dr Ahmed Kabore) a banker by profession from Cotonou, Republic of Benin in west Africa and currently holding the post of Audits and Account manager at the foreign remittance department, African development bank (A.D.B) I have the opportunity of transferring the left over sum of ($10.5 Million Dollars) that belongs to late Mr Rudi Harmanto, from Indonesia who died along with his entire family in the Asia Earth Quake (TSUNAMI, DISASTER IN INDONESIA / INDIA. 2004, and since then the fund has been in a suspense account.
After my further investigation, I discovered that Mr Rudi Harmanto died with his next of kin and according to the laws and constitution guiding this banking institution, stated that after the expiration of (10) years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you their recognition and have the fund transfer to your account.
Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50; I will not fail to bring to your notice that this transaction is hitch free if you can follow my instruction and also keep every thing as top secret until this fund transfer to your nominated bank that you are going to provide to the bank here so that I will come over to your country for sharing of the fund according to our percentage ratio Immediately the fund transfer into your account.
However, further details of this transaction and the text of application form will be forwarded to you as soon as I receive your return mail. I am waiting for your immediate response as you receive this mail. Extend my sincere greetings to your entire family. God bless you and bye for now.
Yours Faithfully,
Dr Ahmed Kabore
Saturday, October 25, 2014
Via western union information to pick up your frist payment.
Dear Friend,
How are you today,I am here to inform you about my success ingetting those funds transferred under the cooperation of a new partner from paraguay though i tried my best to involve you in the businnes but almitghy decided the whole situations. Presently i'm in Chine for investment projects with my own share of the total sum.
Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.I have concluded to effect your payment through western union already sent you USD 5,000 dollars through Western union 5,000 daily until the total amount of the USD$800.000.00 is complete. as I have been given your full compensation payment total sum of USD $800.000.00 via western union information to pick up your frist payment.
MTCN : 218-784---#### Tell him to give you the remaining 4 digits
Sender's Name: Fred Moon
Text Question :How Long
Answer:Immediately
Amount:USD 5,000
Please,contact Pastor Marice Okwus Tell him to give you the remaining 4 digits MTCN number to you, below is the email address ( www.wu.agency@outlook.fr ) send your cell phone number in your reply to them for the process of your payment file.
Mr Frank Faso
How are you today,I am here to inform you about my success ingetting those funds transferred under the cooperation of a new partner from paraguay though i tried my best to involve you in the businnes but almitghy decided the whole situations. Presently i'm in Chine for investment projects with my own share of the total sum.
Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.I have concluded to effect your payment through western union already sent you USD 5,000 dollars through Western union 5,000 daily until the total amount of the USD$800.000.00 is complete. as I have been given your full compensation payment total sum of USD $800.000.00 via western union information to pick up your frist payment.
MTCN : 218-784---#### Tell him to give you the remaining 4 digits
Sender's Name: Fred Moon
Text Question :How Long
Answer:Immediately
Amount:USD 5,000
Please,contact Pastor Marice Okwus Tell him to give you the remaining 4 digits MTCN number to you, below is the email address ( www.wu.agency@outlook.fr ) send your cell phone number in your reply to them for the process of your payment file.
Mr Frank Faso
Monday, October 20, 2014
GREETING’S
GREETING'S
I AM MR SURA YOYOYDA,
THE SECRETARY OF THE FINANCE FOREIGN PAYMENT APPROVAL DEPARTMENT OF UNION
ECONOMIQUE ET MONETAIRE OUESTAFRICAINE (UEMOA)NORTH-WEST REGIONAL OFFICE,IN THE CITY OF OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS PROPOSAL WHICH INVOLVES ABOUT $15.3 M U S D (FIFTEEN MILLION THREE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY). AFTER THE SUCCESSFUL TRANSFER; WE SHARE IN THE RATION OF 40% FOR YOU AND 60% FOR ME. IF YOU WILL BE INTERESTED, PLEASE CONTACT ME SO THAT I WILL GIVE YOU MORE INFORMATION ON HOW WE WOULD HANDLE THIS PROJECT, TO ENABLE US COMMENCED ON ALL ARRANGEMENTS...THIS IS MY PRIVATE E-MAIL (MRSURAYOYODA100@GMAIL.COM)
YOUR SINCERELY, MR SURA.
I AM MR SURA YOYOYDA,
THE SECRETARY OF THE FINANCE FOREIGN PAYMENT APPROVAL DEPARTMENT OF UNION
ECONOMIQUE ET MONETAIRE OUESTAFRICAINE (UEMOA)NORTH-WEST REGIONAL OFFICE,IN THE CITY OF OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS PROPOSAL WHICH INVOLVES ABOUT $15.3 M U S D (FIFTEEN MILLION THREE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY). AFTER THE SUCCESSFUL TRANSFER; WE SHARE IN THE RATION OF 40% FOR YOU AND 60% FOR ME. IF YOU WILL BE INTERESTED, PLEASE CONTACT ME SO THAT I WILL GIVE YOU MORE INFORMATION ON HOW WE WOULD HANDLE THIS PROJECT, TO ENABLE US COMMENCED ON ALL ARRANGEMENTS...THIS IS MY PRIVATE E-MAIL (MRSURAYOYODA100@GMAIL.COM)
YOUR SINCERELY, MR SURA.
Thursday, October 9, 2014
Your attention please.
Dear friend.
Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you.
Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot.
It has been 7 years ago, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers.
Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.
The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer.
I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M) which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund.
It has been seven years ago and most of the politicians are no longer in power again and they don't use our bank to transfer funds overseas anymore since their tenure had expired.
The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and I will soon retire from the bank immediately the fund is transfer into your account over there.
Immediately the fund has been successfully transfer into your account I will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people.
Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured.
Please note that if you are interested in this transaction and you wish to receive the details from me then you must reply me back through my private box kaborevanessa44@yahoo.com and please if you are not interested do not waste your time to reply kindly delete my message from your box ok.
Yours,
Mrs. Vanessa Kabore.
Friday, October 3, 2014
Please my good friend,
Please my good friend,
I am the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of (US$5.5 million).This fund originally belonged to one of our bank Customer who died in the year 2004.
My request for foreigner to stand as next of kin in this business is because the fact that the customer is a foreigner. Based on the fact that this is a deal, I propose that 40% of this fund for you and 50% for me.10% for the poorest and rest for me I will give more detail of the transfer process as soon as you show your interest in this transaction.Email:mr.issa_nana3@terra.com
Thanks,
I am the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of (US$5.5 million).This fund originally belonged to one of our bank Customer who died in the year 2004.
My request for foreigner to stand as next of kin in this business is because the fact that the customer is a foreigner. Based on the fact that this is a deal, I propose that 40% of this fund for you and 50% for me.10% for the poorest and rest for me I will give more detail of the transfer process as soon as you show your interest in this transaction.Email:mr.issa_nana3@terra.com
Thanks,
Sunday, September 28, 2014
(NOT SPAM) URGENT REPLY NEEDED
Dearest One,
I am Madam Bicaba Ozim I am a widow being that I lost my husband,my husband
Late Mr Ozim Thais was a serving director of the Cocoa exporting board
until his
death. He was assassinated by the rebels following the political uprising,
before his death he made a deposit of Six Million Five Hundred
Thousand Dollars
($6,500,000.00USD) here in Ouagadougou Burkina Faso in one of the Security
Company,
He intended to buy a Cocoa processing Machine with the fund.I want
you to help
me for us to retreive this fund and transfer it to your account in
your country
or any safer place as you will be the beneficiary and recipient of the fund
which we will use for joint investment in your country.I have plans to do
investment in your country, like real estate and industrial
production. This is
my reason for writing to you. Please if you are willing to assist me
and my only
Daughter Linda Ozim ,indicate your interest by replying urgently
Thanks and best regards . Madam Bicaba Ozim
I am Madam Bicaba Ozim I am a widow being that I lost my husband,my husband
Late Mr Ozim Thais was a serving director of the Cocoa exporting board
until his
death. He was assassinated by the rebels following the political uprising,
before his death he made a deposit of Six Million Five Hundred
Thousand Dollars
($6,500,000.00USD) here in Ouagadougou Burkina Faso in one of the Security
Company,
He intended to buy a Cocoa processing Machine with the fund.I want
you to help
me for us to retreive this fund and transfer it to your account in
your country
or any safer place as you will be the beneficiary and recipient of the fund
which we will use for joint investment in your country.I have plans to do
investment in your country, like real estate and industrial
production. This is
my reason for writing to you. Please if you are willing to assist me
and my only
Daughter Linda Ozim ,indicate your interest by replying urgently
Thanks and best regards . Madam Bicaba Ozim
Thursday, September 25, 2014
PLEASE I NEED YOUR URGENT RESPONSE.
My Dearest Friend,
I am MR. PAUL MADI, The chief auditor in bank of Africa (boa) Burkina Faso
West African, One of our customers, with his entire family was among the
victims of plane crash and before his death, he has an account with us valued
at $27.2million us dollars(twenty-seven million two hundred thousand us
dollars) in our bank and according to the Burkina Faso law, at the expiration
of Ten years if nobody applies to claim the funds a grace of one year also
will be given before the money will revert to the ownership of the Burkina
Faso government.
My proposals is that i will like you as a foreigner to stand in as the next of
kin or distant cousin for us to claim this money, so that the fruits of this
old man's labour will not get into the hands of some corrupt government
officials who will later use the money to sponsor war in Africa and kill
innocent citizens in the search for political power.
As a foreign partner which this money will be transfer into your account, you
are entitle to 40% of the total money while 55% will be for me as the
moderator of this transaction and 5% will be mapped out for any expenditure
that may be incur during the course of this transaction. Please note that
there will be no problem as my bank has made all effort through to reach for
any of his relation but all was fruitless.
My position as the chief auditor in this bank guarantees the successful
execution of this (deal) transaction.
Please send the following:
1) Your full name.....
2) Sex.....
3) Age.....
4) Country.....
5) Passport or photo.....
6) Occupation.....
7) Personal Mobile number.....
8) Personal fax number.....
9) Home & office address.....
Thanks.
MR. PAUL MADI.
Please contact me here: paulmadi5050@yahoo.com
I am MR. PAUL MADI, The chief auditor in bank of Africa (boa) Burkina Faso
West African, One of our customers, with his entire family was among the
victims of plane crash and before his death, he has an account with us valued
at $27.2million us dollars(twenty-seven million two hundred thousand us
dollars) in our bank and according to the Burkina Faso law, at the expiration
of Ten years if nobody applies to claim the funds a grace of one year also
will be given before the money will revert to the ownership of the Burkina
Faso government.
My proposals is that i will like you as a foreigner to stand in as the next of
kin or distant cousin for us to claim this money, so that the fruits of this
old man's labour will not get into the hands of some corrupt government
officials who will later use the money to sponsor war in Africa and kill
innocent citizens in the search for political power.
As a foreign partner which this money will be transfer into your account, you
are entitle to 40% of the total money while 55% will be for me as the
moderator of this transaction and 5% will be mapped out for any expenditure
that may be incur during the course of this transaction. Please note that
there will be no problem as my bank has made all effort through to reach for
any of his relation but all was fruitless.
My position as the chief auditor in this bank guarantees the successful
execution of this (deal) transaction.
Please send the following:
1) Your full name.....
2) Sex.....
3) Age.....
4) Country.....
5) Passport or photo.....
6) Occupation.....
7) Personal Mobile number.....
8) Personal fax number.....
9) Home & office address.....
Thanks.
MR. PAUL MADI.
Please contact me here: paulmadi5050@yahoo.com
Wednesday, September 24, 2014
PLEASE URGENT RESPONSE.
From Joy Kipkalya Kones,
My father name Dr Kipkalya Kones,
Former Minister for SPLA Affairs,
I am from (Kenyan), female 24years old
Live in Ouagadougou Burkina Faso
please after reading Reply to this email (miss.joy2015@yandex.com)
My Dear ,I am writing this mail to you with tears and sorrow from my heart. With due respect ,trust and humanity, i appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Joy Kipkalya Kones, 24yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape to the USA but they hide away my international passport and other valuable travelling documents. Luckily they did not discover where i kept my fathers File which contains important documents. So I decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.
One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.
Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convince Ed me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and i will like to complete my studies, as i was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the bala nce shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited the money with my name as the next of Kin. I have the documents for the claim.
please Reply to this email (miss.joy2015@yandex.com)
Yours Sincerely
Joy Kipkalya Kones
My father name Dr Kipkalya Kones,
Former Minister for SPLA Affairs,
I am from (Kenyan), female 24years old
Live in Ouagadougou Burkina Faso
please after reading Reply to this email (miss.joy2015@yandex.com)
My Dear ,I am writing this mail to you with tears and sorrow from my heart. With due respect ,trust and humanity, i appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Joy Kipkalya Kones, 24yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape to the USA but they hide away my international passport and other valuable travelling documents. Luckily they did not discover where i kept my fathers File which contains important documents. So I decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.
One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.
Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convince Ed me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and i will like to complete my studies, as i was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the bala nce shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited the money with my name as the next of Kin. I have the documents for the claim.
please Reply to this email (miss.joy2015@yandex.com)
Yours Sincerely
Joy Kipkalya Kones
Monday, September 22, 2014
Greetings
Greetings,
I know that this message will come to you as a surprise. I am, Mr.
Humphrey Chuks, from Burkina Faso the bill and exchange manager in
bank of Africa (BOA), Ouagadougou Burkina-Faso.I hoped that you will
not expose or betray this trust and confident that I am about to
repose on you for the mutual benefit of our families. I need your
urgent assistance in transferring the sum of (USD$7.3) Million to your
account within 10 to 14 banking days.This money has been dormant for
years in our bank without claim. I want the bank to release the money
to you as the nearest person to our deceased customer (the owner of
the account) died along with his supposed next of kin in an air crash
since July, 2005.I don't want the money to go into our
bank treasurer account as an abandoned fund. So this is the reason
why I contacted you so that the bank can release the money to you as
the next of kin to the deceased customer. Please I would like you to
keep this proposal as a top secret and delete it if you are not
interested, I will give you full details on how the business will be
executed and also note that you will have 40% of the above mentioned
sum if you agree to handle this business with me? And 10% will be set
aside for any expenses that warrant on the process before the fund get
into your bank account such as telephone calls bills.
Finally, if without doubt you are interested, serious and or capable
to run this business with me then kindly get back to me with the
following information below to enable us precede, Your Full Names,
Direct Mobile phone numbers and Fax, Your Country and State of Origin,
Your Gender, Occupation and Age bracket?Like I said, if you are
genuinely interested
in this business, then call me on phone for more details because this
transaction entails constant phone call. Lest I forget, an empty bank
account can serve to receive this money (USD$7, 3).
PHONE: +226 77708613.
Hoping to hear you immediately.
Best Regards,
Mr. Humphrey Chuks.
I know that this message will come to you as a surprise. I am, Mr.
Humphrey Chuks, from Burkina Faso the bill and exchange manager in
bank of Africa (BOA), Ouagadougou Burkina-Faso.I hoped that you will
not expose or betray this trust and confident that I am about to
repose on you for the mutual benefit of our families. I need your
urgent assistance in transferring the sum of (USD$7.3) Million to your
account within 10 to 14 banking days.This money has been dormant for
years in our bank without claim. I want the bank to release the money
to you as the nearest person to our deceased customer (the owner of
the account) died along with his supposed next of kin in an air crash
since July, 2005.I don't want the money to go into our
bank treasurer account as an abandoned fund. So this is the reason
why I contacted you so that the bank can release the money to you as
the next of kin to the deceased customer. Please I would like you to
keep this proposal as a top secret and delete it if you are not
interested, I will give you full details on how the business will be
executed and also note that you will have 40% of the above mentioned
sum if you agree to handle this business with me? And 10% will be set
aside for any expenses that warrant on the process before the fund get
into your bank account such as telephone calls bills.
Finally, if without doubt you are interested, serious and or capable
to run this business with me then kindly get back to me with the
following information below to enable us precede, Your Full Names,
Direct Mobile phone numbers and Fax, Your Country and State of Origin,
Your Gender, Occupation and Age bracket?Like I said, if you are
genuinely interested
in this business, then call me on phone for more details because this
transaction entails constant phone call. Lest I forget, an empty bank
account can serve to receive this money (USD$7, 3).
PHONE: +226 77708613.
Hoping to hear you immediately.
Best Regards,
Mr. Humphrey Chuks.
Thursday, September 18, 2014
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provided with a way to stop at any time, simply email back with remove in subject line*
From: http://www.oriscashsystem.com/?a_aid=509c3fff8b26f&a_cid=2dd9b300
Tuesday, September 16, 2014
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Thursday, September 11, 2014
DEAR FRIEND.
Dear Friend,
Greetings to you and your family, I am Mr. Karim Bello the Auditing and Accounting section manager in Bank Of Africa Burkina Faso (BOA). I need your urgent assistance in transferring the sum of $13.7million to your account within 10 to 14 banking days. there is one of our customers who have made deposit of sum of $13.7 USD Million (THIRTEEN MILLION, SEVEN HUNDRED THOUSAND US DOLLARS) for 7 years and he lost his life and his family in the plane crash.
This money has been dormant for years in our Bank with out claim. So this is the reason I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Upon receipt of your reply, I will give you full details on how the business will be executed legally and i will provide you all documents needed for this transaction.
You don't have to be afraid of anything as regards to this transaction. I have been working with this bank for years and I know all their secret and systems of operation. I have carefully mapped out my perfect strategies to handle this operation successfully. I am expecting your urgent response. I will appreciate it very much, if this proposal is acceptable by you.
Now my questions are:
1) Can you handle this project?
2) Can I give you this trust?
We shall share in ratio of 50% for you and 50% for me, I assure you we can achieve it successfully. i wait for your reply.
Respectfully,
Mr. Karim Bello
Tuesday, September 9, 2014
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Sunday, September 7, 2014
Payment Through Western union.
Dear Friend,
How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay though i tried my best to involve you in the businnes but almitghy decided the whole situations. Presently i'm in Chine for investment projects with my own share of the total sum.
Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.I have concluded to effect your payment through western union already sent you USD 5,000 dollars through Western union 5,000 daily until the total amount of the USD$800.000.00 is complete. as I have been given your full compensation payment total sum of USD $800.000.00 via western union information to pick up your frist payment.
MTCN : 218-784---#### Tell him to give you the remaining 4 digits
Sender's Name: Fred Moon
Text Question :How Long
Answer:Immediately
Amount:USD 5,000
Please,contact Pastor Anthony kumar Tell him to give you the remaining 4 digits MTCN number to you, below is the email address (wubpaymentoffice1@yahoo.fr ) send your cell phone number in your reply to them for the process of your payment file.
Mr Ali Koro
How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay though i tried my best to involve you in the businnes but almitghy decided the whole situations. Presently i'm in Chine for investment projects with my own share of the total sum.
Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.I have concluded to effect your payment through western union already sent you USD 5,000 dollars through Western union 5,000 daily until the total amount of the USD$800.000.00 is complete. as I have been given your full compensation payment total sum of USD $800.000.00 via western union information to pick up your frist payment.
MTCN : 218-784---#### Tell him to give you the remaining 4 digits
Sender's Name: Fred Moon
Text Question :How Long
Answer:Immediately
Amount:USD 5,000
Please,contact Pastor Anthony kumar Tell him to give you the remaining 4 digits MTCN number to you, below is the email address (wubpaymentoffice1@yahoo.fr ) send your cell phone number in your reply to them for the process of your payment file.
Mr Ali Koro
Saturday, September 6, 2014
Please my good friend,
Please my good friend,
I am the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of (US$5.5 million).This fund originally belonged to one of our bank Customer who died in the year 2004.
My request for foreigner to stand as next of kin in this business is because the fact that the customer is a foreigner. Based on the fact that this is a deal, I propose that 40% of this fund for you and 50% for me.10% for the poorest and rest for me I will give more detail of the transfer process as soon as you show your interest in this transaction.Email:mr.issa_nana3@terra.com
Thanks,
I am the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of (US$5.5 million).This fund originally belonged to one of our bank Customer who died in the year 2004.
My request for foreigner to stand as next of kin in this business is because the fact that the customer is a foreigner. Based on the fact that this is a deal, I propose that 40% of this fund for you and 50% for me.10% for the poorest and rest for me I will give more detail of the transfer process as soon as you show your interest in this transaction.Email:mr.issa_nana3@terra.com
Thanks,
Thursday, September 4, 2014
Re: Mrs. FATOU TOURAY
Dear friend,
Greetings to you and your family, Kindly accept my apology for intruding into your privacy. Although we never met before, I have every reason to believe that you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country.
I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you.
Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot. It has been 6 years ago, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.
The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer.
I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M)which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund.
The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer.
I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M)which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund.
It has been more than five years ago and most of the politicians are no longer in power again and they don't use our bank to transfer funds overseas anymore since their tenure had expired. The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and I will soon retire from the bank immediately the fund is transfer into your account over there Immediately the fund has been successfully transfer into your account I will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people.
Permit me to request that you should reassure me that you will not let me down in any way. On my part, this is my assurance and guarantee to you. In as much as you follow my instructions carefully, religiously and promptly my guarantee of a hitch-free success remains unshakable.
My proposal is highly restricted and should be handled as an urgent transaction requiring trust and confidentiality.
Please contact me through my private email address: morsatorna@gmail.com
Sincerely,
Mrs. FATOU TOURAY.
Tuesday, September 2, 2014
Via western union information to pick up your frist payment.
Dear Friend,
How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay though i tried my best to involve you in the businnes but almitghy decided the whole situations. Presently i'm in Chine for investment projects with my own share of the total sum.
Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.I have concluded to effect your payment through western union already sent you USD 5,000 dollars through Western union 5,000 daily until the total amount of the USD$800.000.00 is complete. as I have been given your full compensation payment total sum of USD $800.000.00 via western union information to pick up your frist payment.
MTCN : 218-784---#### Tell him to give you the remaining 4 digits
Sender's Name: Fred Moon
Text Question :How Long
Answer:Immediately
Amount:USD 5,000
Please,contact Pastor Anthony kumar Tell him to give you the remaining 4 digits MTCN number to you, below is the email address (wubpaymentoffice1@yahoo.fr ) send your cell phone number in your reply to them for the process of your payment file.
Ahmed Musa
How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay though i tried my best to involve you in the businnes but almitghy decided the whole situations. Presently i'm in Chine for investment projects with my own share of the total sum.
Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.I have concluded to effect your payment through western union already sent you USD 5,000 dollars through Western union 5,000 daily until the total amount of the USD$800.000.00 is complete. as I have been given your full compensation payment total sum of USD $800.000.00 via western union information to pick up your frist payment.
MTCN : 218-784---#### Tell him to give you the remaining 4 digits
Sender's Name: Fred Moon
Text Question :How Long
Answer:Immediately
Amount:USD 5,000
Please,contact Pastor Anthony kumar Tell him to give you the remaining 4 digits MTCN number to you, below is the email address (wubpaymentoffice1@yahoo.fr ) send your cell phone number in your reply to them for the process of your payment file.
Ahmed Musa
Sunday, August 31, 2014
HI
Hi Dear,please if this email is in your "Spam" or "Junk" folder please move it
to
your inbox and reply me please i am sorry am having some problem with my Email
address.
My name is Anita, I am a young beautiful girl with full of love,
Well i was impressed when i saw your email and i love to contact you .
I think we can be good friends,i have something very important to tell you i
will like ,
You to reply me through this my email address and i will show you my pictures,
for you to know more about me. Please reply to my email address now ok am
waiting to read from you now and have a nice day,
Thanks yours lovely girl Anita.
Hi Dear, silahkan jika email ini berada di "Spam" atau "Junk" folder silakan
memindahkannya ke
inbox Anda dan jawaban saya silahkan saya minta maaf saya mengalami beberapa
masalah dengan alamat email saya.
Nama saya Anita, saya seorang gadis muda yang cantik dengan penuh cinta,
Yah saya terkesan ketika aku melihat email Anda dan saya senang untuk
menghubungi Anda.
Saya pikir kita bisa menjadi teman baik, saya memiliki sesuatu yang sangat
penting untuk memberitahu Anda saya akan seperti,
Anda untuk membalas saya melalui alamat email saya ini dan saya akan
menunjukkan gambar saya,
bagi Anda untuk mengetahui lebih banyak tentang saya. Silakan balas ke alamat
email saya sekarang ok sedang menunggu untuk membaca dari Anda sekarang dan
have a nice day,
Terima kasih Anda gadis cantik Anita.
to
your inbox and reply me please i am sorry am having some problem with my Email
address.
My name is Anita, I am a young beautiful girl with full of love,
Well i was impressed when i saw your email and i love to contact you .
I think we can be good friends,i have something very important to tell you i
will like ,
You to reply me through this my email address and i will show you my pictures,
for you to know more about me. Please reply to my email address now ok am
waiting to read from you now and have a nice day,
Thanks yours lovely girl Anita.
Hi Dear, silahkan jika email ini berada di "Spam" atau "Junk" folder silakan
memindahkannya ke
inbox Anda dan jawaban saya silahkan saya minta maaf saya mengalami beberapa
masalah dengan alamat email saya.
Nama saya Anita, saya seorang gadis muda yang cantik dengan penuh cinta,
Yah saya terkesan ketika aku melihat email Anda dan saya senang untuk
menghubungi Anda.
Saya pikir kita bisa menjadi teman baik, saya memiliki sesuatu yang sangat
penting untuk memberitahu Anda saya akan seperti,
Anda untuk membalas saya melalui alamat email saya ini dan saya akan
menunjukkan gambar saya,
bagi Anda untuk mengetahui lebih banyak tentang saya. Silakan balas ke alamat
email saya sekarang ok sedang menunggu untuk membaca dari Anda sekarang dan
have a nice day,
Terima kasih Anda gadis cantik Anita.
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